| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-09-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-07 |
delete address 33 GEORGE STREET CROYDON ENGLAND CR0 1LB |
| 2022-07-07 |
insert address 50 GEORGE STREET CROYDON ENGLAND CR0 1PD |
| 2022-07-07 |
update registered_address |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
33 GEORGE STREET
CROYDON
CR0 1LB
ENGLAND |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-12-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2021-12-07 |
insert address 33 GEORGE STREET CROYDON ENGLAND CR0 1LB |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-19 => 2021-08-31 |
| 2020-11-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-19 => 2020-11-19 |
| 2020-03-07 |
delete address 4 SYCAMORE CLOSE GREAT WARLEY BRENTWOOD UNITED KINGDOM CM13 3FJ |
| 2020-03-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL PARKINSON / 24/02/2020 |
| 2020-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2020 FROM
4 SYCAMORE CLOSE
GREAT WARLEY
BRENTWOOD
CM13 3FJ
UNITED KINGDOM |
| 2020-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PARKINSON / 24/02/2020 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-12-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2019-12-07 |
insert address 4 SYCAMORE CLOSE GREAT WARLEY BRENTWOOD UNITED KINGDOM CM13 3FJ |
| 2019-12-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL PARKINSON / 28/11/2019 |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2019-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PARKINSON / 28/11/2019 |
| 2019-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL PARKINSON |
| 2018-11-20 |
update statutory_documents CESSATION OF CARL PARKINSON AS A PSC |
| 2018-11-20 |
update statutory_documents CESSATION OF JOANNA PARKINSON AS A PSC |
| 2018-11-20 |
update statutory_documents CESSATION OF MAXIMUS PARKINSON AS A PSC |
| 2018-11-20 |
update statutory_documents CESSATION OF OLIVIA PARKINSON AS A PSC |
| 2018-11-20 |
update statutory_documents CESSATION OF SOFIA PARKINSON AS A PSC |
| 2018-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |